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Home > England & Wales Companies > BERKELEY ESTATES & MANAGEMENT LIMITED
Company Information for

BERKELEY ESTATES & MANAGEMENT LIMITED

367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS36 2AQ,
Company Registration Number
07044312
Private Limited Company
Active

Company Overview

About Berkeley Estates & Management Ltd
BERKELEY ESTATES & MANAGEMENT LIMITED was founded on 2009-10-15 and has its registered office in Frampton Cotterell. The organisation's status is listed as "Active". Berkeley Estates & Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BERKELEY ESTATES & MANAGEMENT LIMITED
 
Legal Registered Office
367B CHURCH ROAD
FRAMPTON COTTERELL
BRISTOL
BS36 2AQ
Other companies in BS30
 
Previous Names
CHARLIE`S AGENTS LIMITED04/12/2013
Filing Information
Company Number 07044312
Company ID Number 07044312
Date formed 2009-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230232368  
Last Datalog update: 2024-01-05 07:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERKELEY ESTATES & MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KELLER ACCOUNTANCY SERVICES LIMITED   TANNERS CONSULTANCY LIMITED
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Company Officers of BERKELEY ESTATES & MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MICHAEL BURNELL
 Director 2010-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN JOHN BURNELL
 Director 2009-10-15 2016-02-26
ALANAH WILLCOX
 Director 2010-01-11 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MICHAEL BURNELL KENNET HEIGHTS LIMITED Director 2018-03-05 CURRENT 1998-11-25 Active
JOSEPH MICHAEL BURNELL BERKELEY STAYS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
JOSEPH MICHAEL BURNELL BERKELEY ESTATES SALES LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
JOSEPH MICHAEL BURNELL BERKELEY APARTMENTS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
JOSEPH MICHAEL BURNELL OSCAR INVESTMENTS LTD Director 2012-07-17 CURRENT 2012-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-12-30Memorandum articles filed
2023-12-2921/12/22 STATEMENT OF CAPITAL GBP 201
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-01-30AAMDAmended account full exemption
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22AAMDAmended account full exemption
2017-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/17 FROM Woodlands Farm Abson Road Abson, Wick Bristol BS30 5TT
2017-11-14CH01Director's details changed for Mr Joseph Michael Burnell on 2017-11-14
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01AAMDAmended account small company full exemption
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN JOHN BURNELL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-02AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-24AR0115/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06AR0115/10/13 ANNUAL RETURN FULL LIST
2013-12-04RES15CHANGE OF NAME 04/12/2013
2013-12-04CERTNMCompany name changed charlie`s agents LIMITED\certificate issued on 04/12/13
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05RES01ADOPT ARTICLES 01/02/2012
2012-04-05RES12Resolution of varying share rights or name
2012-04-05SH08Change of share class name or designation
2011-10-27AR0115/10/11 ANNUAL RETURN FULL LIST
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL BURNELL / 10/10/2011
2011-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN BURNELL / 10/10/2011
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-19SH0119/12/10 STATEMENT OF CAPITAL GBP 100
2010-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALANAH WILLCOX
2010-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2010 FROM 32 TANNER CLOSE BARRS COURT BRISTOL SOUTH GLOUCESTER BS30 7XF
2010-10-28AP01DIRECTOR APPOINTED MR JOSEPH MICHAEL BURNELL
2010-10-23AR0115/10/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN BURNELL / 30/08/2010
2010-04-07AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-01-14AP01DIRECTOR APPOINTED ALANAH WILLCOX
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 212, GUNNERSBURY AVENUE ACTON LONDON W3 6LB UNITED KINGDOM
2009-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BERKELEY ESTATES & MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERKELEY ESTATES & MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERKELEY ESTATES & MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-12-31 £ 62,241
Creditors Due Within One Year 2011-12-31 £ 5,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERKELEY ESTATES & MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,374
Cash Bank In Hand 2011-12-31 £ 5,028
Current Assets 2012-12-31 £ 80,461
Current Assets 2011-12-31 £ 5,715
Debtors 2012-12-31 £ 78,087
Shareholder Funds 2012-12-31 £ 18,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERKELEY ESTATES & MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERKELEY ESTATES & MANAGEMENT LIMITED
Trademarks
We have not found any records of BERKELEY ESTATES & MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERKELEY ESTATES & MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BERKELEY ESTATES & MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BERKELEY ESTATES & MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERKELEY ESTATES & MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERKELEY ESTATES & MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS36 2AQ